Beware of This Scammer Selling USDTb/BNB
by on 11/12/2025, 14:40:05 UTC
⭐ Merited by logfiles (1)
What happened:: This scammer posted an offer to sell 5000 USDTb/BNB at 1 USD each – Sale Total 4000 USDT, and listed the payment method as USD (USDT–BNB).
Well, after checking the smart contract of the USDTb token, it turned out to be a SCAM coin and not a real stablecoin. [Apespace.io] + [TokenSniffer]
▶ it shows the token price as $1,094, and this fake high price may deceive many people.
▶ But looking at the 24h Volume, it is only $0.10, and the Liquidity is just $3.97.
▶ There are also only 6 holders of this token.
▶ Additionally, this token has not verified its contract.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3739126
Reference Link:
[1] Selling 5000 USDTb/BNB 1 USD each
Additional Notes: As a BPtrades escrow service provider, I completely refuse to act as an escrow for such fraudulent deals. Therefore, anyone wishing to make any transaction, especially when it involves altcoins, should conduct their own research, carefully verify the coin's smart contract, and meticulously examine its data and technical information in detail.. It is also essential to make sure that you are dealing with a genuine and legitimate token, not a fake or fraudulent one.
Well, after checking the smart contract of the USDTb token, it turned out to be a SCAM coin and not a real stablecoin. [Apespace.io] + [TokenSniffer]
▶ it shows the token price as $1,094, and this fake high price may deceive many people.
▶ But looking at the 24h Volume, it is only $0.10, and the Liquidity is just $3.97.
▶ There are also only 6 holders of this token.
▶ Additionally, this token has not verified its contract.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3739126
Reference Link:
[1] Selling 5000 USDTb/BNB 1 USD each
Additional Notes: As a BPtrades escrow service provider, I completely refuse to act as an escrow for such fraudulent deals. Therefore, anyone wishing to make any transaction, especially when it involves altcoins, should conduct their own research, carefully verify the coin's smart contract, and meticulously examine its data and technical information in detail.. It is also essential to make sure that you are dealing with a genuine and legitimate token, not a fake or fraudulent one.